Document pmaVpbwmb0kvpJgNEeKYDkGnB

INDUSTRIAL HYGIENE FOUNDATION OF AMERICA, INC. MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh, Pennsylvania October 29, 1959 A meeting of the Board of Trustees of Industrial Hygiene foundation of America, Inc. , was held at Mellon Institute, Pittsburgh, j-itinsylvania, on October 29, 1959, at 4:00 p.m. pursuant to notice. Dr. William P. Yant, Chairman, presided. The following members of the Board were present: Dr. Anna M. Baetjer E. K. Davison Theodore F. Hatch William G. Hazard George A. Jacoby Andrew Kalmykow Dr. R. B. O'Connor Robert B. Parker Carl B. Pollock Dr. O. A. Sander Dr. H. H. Schrenk Dr. Kenneth W. Smith M. W. Thompson Dr. B. B. Wescott Dr. William P. Yant Reading of the minutes of the meeting of May 5, 1959 was dis- a-uiii-tl with upon approval of the members present, since such minutes been mailed to all Board members following that meeting. r SC-ALL-10090 SCF-ALLF-02000 INDUSTRIAL HYGIENE FOUNDATION OF AMERICA, INC. MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh, Pennsylvania October 29, 1959 A meeting of the Board of Trustees of Industrial Hygiene foundation of America, Inc. , was held at Mellon Institute, Pittsburgh, iTiinsylvania, on October 29. 1959, at 4:00 p.m. pursuant to notice. Dr. William P. Yant, Chairman, presided. The following ni.-mbers of the Board were present: Dr. Anna M. Baetjer E. K. Davison Theodore F. Hatch William G. Hazard George A. Jacoby Andrew Kalmykow Dr. K. B. O'Connor Robert B. Parker Carl B. Pollock Dr. O. A. Sander Dr. H. H. Schrenk Dr. Kenneth W. Smith M. W. Thompson Dr. B. B. Wescott Dr. William P. Yant Reading of the minutes of the meeting of May 5, 1959 was dis- -tl with upon approval of the members present, since such minutes been mailed to all Board members following that meeting. SC-ALL-10090 SCF-ALLF-02000  Mniibcrs' Meeting - October 29, 1959 i ni of companies from whom proxies were received: Abingdon Potteries, Inc. Abrasive Grain Association Aerovent Fan Company, Inc. Allegheny Pittsburgh Coal Company Allis-Chalmers Manufacturing Company Aluminum Company of America American Brake Shoe Company American Can Company American Iron and Steel Institute American Metal Climax, Inc. American Optical Company American Smelting and Refining Company American Zinc, Lead & Smelting Company Asbestos Corporation Limited Association of American Railroads Ball Brothers Company, Inc. The Baugh and Sons Company The Brush Beryllium Company The Bunker Hill Company Can Manufacturers Institute Catalytic Combustion Company Celanese Corporation of America The Central Silica Company Consolidation Coal Company Continental Can Company, Inc, Copperweld Steel Company Peckers Creek Sand Company * The Dow Chemical Company . B. F. Drakenfeld hi Company, Inc. Dravo Corporation The Equitable Life Assurance Society of the United States Esso Standard Oil Company Ethyl Corporation Ferro Corporation Foote Mineral Company Ford Motor Company Fostoria Glass Company General Ceramics Corporation General Mills, Inc. General Motors Corporation : I i .r 1 i i V I- i ' I\ Ll fj f , m.miI/itV Meeting - October 29, 1959 Upon motion duly made and seconded, the Treasurer's report 4,i*t accepted. Mr. .Waters moved that the contract for I960 between Mellon Institute and the Foundation in the sum of $149, 590. 00 be approved. Hu- motion was duly seconded and approved. During the ensuing discussion, it was decided that, in addition (> the minutes of the meeting, the members were to receive a copy of ii,,- financial statement, a list of the members of the Board of Trustees, 4 li.-ti of the staff of the Foundation, a list of the membership on the ..,rious committees, and a list of the member companies. The Chairman advised that he had received the resignation of ,1,, following members of the Board of Trustees: Mr. John Bugas, Vice President l,ird Motor Company Mr. A. D. Ross Fraser, President luitue Cable Corporation Mr. Harvey B. Jordan i.Mi utiv*- Vice President il. H. Steel Corporation Mr. B. E. Kuechle Vice President & Claim Manager Employers Mutual Liability Insurance Company . Dr. A. J. Lanza Institute of Industrial Medicine NYU-Bellevue Medical Center The Chairman then called upon Mr. E. K. Davison, as Chairman ,1 iln- Nominating Committee to report with respect to the number of mem- 1, r.-, of the Board for the coming year and nominations for the Board of ij,i<ilces for the ensuing year. Mr. Davison moved that the number of Trustees be set at 30. The ,,,,,tuiii was duly seconded and approved. Mr. Davison then submitted the i,,ilowini; nominations: / l- ' V . i* ft Mriiibcrs' Meeting - October 29, 1959 4. Uric T. Andrews r.-,ruitive Vice President i'.niiaylvania Glass Sand Corp. Dr. R. B. O'Connor Medical Director U, S. Steel Corporation ;h. Raul W. Bachman ,iir Rresident and Director of ItfSi-arch and Development Uppers Company, Inc. itr, Anna M. Baetjer ,. hiol of Hygiene & Public Health 11., -Johns Hopkins University 1., K. Davison, President I. K. Davison it Bro. prof. Philip Drinker Imul of Public Health 11., rvarc' University Andrew Fletcher, President v. Joseph Lead Company Robert B. Parker Assistant to the President American Brake Shoe Company Carl B. Pollock, Vice President in Charge of Production Allegheny Ludlum Steel Corp. Clinton F. Robinson, President The Carborundum Company R. T. Ross Manager of Employee Services Ford Motor Company Dr. O. A, Sander School of Medicine Marquette University l-fttf. Theodore F. Hatch liraduatc School of Public Health University of Pittsburgh Dr. H. H. Schrenk Managing Director Industrial Hygiene Foundation Hilliain G. Hazard Industrial Relations Division owrns-illinois Glass Company >,dirge A. Jacoby Director of Personnel Relations ilriit-ral Motors Corporation Vwrll H. Johnson, General Manager AuvrUun Mutual Insurance Alliance Andrew Kalmykow, Manager i.,itni,iUy Department Aukuc. of Casualty & Surety Cos. *illiarn Naden, President Standard Oil Company Dr. K. W. Smith, Medical Director Johns-Manville Corporation R. C. Taylor Executive Vice President American Can Company M. W. Thompson, Treasurer Hall China Company Theodore C. Waters MileB 1 Stockbridge Dr. B. B. Wescott Executive Vice President Gulf Research & Development Co. Dr. William P. Yant, Director of Research and Development Mine Safety Appliances Company i 1 I i ' Vr )\. t *.* t , f N f r t, < \ . rr* u Members' Meeting - October 29, 1959 5. Upon motion duly made and seconded, the nominees were un.tmnously elected. The Chairman then called for any further discussion, and there no further business to come before the meeting, it was duly adi.mrm-d at 9:10 a. m. H. H. Schrenk, Ph.D. Managing Director for Carl B. Pollock, Secretary I '.! [ j .i ' f * i1 i t f \ i' J f i h' j s* 1